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Directorate Change

25 Sep 2019 07:00

RNS Number : 5184N
Edenville Energy PLC
25 September 2019
 

25 September 2019

EDENVILLE ENERGY PLC

("Edenville" or the "Company")

Directorate Change

Edenville Energy Plc (AIM: EDL), the AIM quoted company developing the Rukwa coal project in southwest Tanzania, is pleased to announce the appointment of Mr. Alistair Muir to the Company's Board as a Non-Executive Director with immediate effect.

Mr Muir has over 25 years operational experience within the mining industry, having spent the majority of that time working in the coal, uranium and iron ore sectors. He has extensive expertise in open-pit mine development, project evaluation and exploration, particularly in the coal and power generation sectors, having worked on both thermal and coking coal initiatives.

In addition Mr Muir has predominantly operated in emerging markets throughout his career, most recently in Tanzania, Turkey and Central Asia. Previous roles include General Manager of UraniumSA; Managing Director and Director of Celsius Coal Ltd, an ASX listed Company where he participated in the restructuring of the company to Celsius Resources as it migrated its operations into the battery minerals sector; and Chief Representative for Europe and the Middle East of Azarga Resources Ltd, where he led project teams to evaluate new projects within the region.

The Board would like to advise that Arun Srivastava has resigned as a Non-Executive Director of the Company with immediate effect to concentrate on his other business interests.

Jeffrey Malaihollo, Non-Executive Chairman of Edenville, commented: "We are pleased to welcome Alistair to the Board of Edenville. He brings with him a wealth of both operational and emerging markets experience, whilst also having significant historic mining experience in Tanzania. His international coal mining experience, coupled with project management expertise, should prove a significantly positive development for Edenville as we continue to progress our flagship Rukwa coal project in Tanzania.

"I would also like to thank Arun for his contribution to the Company and wish him well with his future endeavours."

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Alistair Henry Muir, aged 67:

Current Directorships

Directorships held over the past 5 years

None

Celsius Resources Ltd (formerly Celsius Coal Ltd)

Alistair Muir holds no ordinary shares in the Company.

Save as disclosed above, there are no other matters which are required to be disclosed with regards to the appointment of Richard Robinson in accordance Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

For further information please contact:

 

Edenville Energy Plc

Jeff Malaihollo - Chairman

Rufus Short - CEO

 

+44 (0) 20 3934 6630

SP Angel Corporate Finance LLP

(Nominated Adviser and Joint Broker)

David Hignell

Jamie Spotswood

Abigail Wayne

 

+44 (0) 20 3470 0470

Brandon Hill Capital Ltd

(Joint Broker)

Oliver Stansfield, Jonathan Evans

 

+44 20 7936 5200

IFC Advisory Limited

(Financial PR and IR)

Tim Metcalfe

Graham Herring

Florence Chandler

+44 (0) 20 3934 6630

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAPGUPGBUPBGAC
Date   Source Headline
20th Dec 20167:00 amRNSBulk Sampling Results for Namwele
14th Dec 20167:00 amRNSRukwa Coal to Power Project Update
5th Dec 20167:00 amRNSAdditional Bulk Sampling Results
15th Nov 20167:00 amRNSBulk Sampling Results
3rd Nov 20163:50 pmRNSExercise of Warrants
2nd Nov 20161:53 pmRNSHolding(s) in Company
2nd Nov 20167:00 amRNSDirectorate Change
1st Nov 20167:00 amRNSResource Technical Assessment and Project Update
19th Oct 20163:15 pmRNSIssue of Equity
29th Sep 20167:00 amRNSPlacing to raise £500,000
27th Sep 20167:00 amRNSBulk Sampling Update
21st Sep 20167:00 amRNSUpdated Financial Model
16th Sep 20167:00 amRNSInterim Results for the Six Months to 30 June 2016
1st Sep 20167:00 amRNSNew Investor Presentation
31st Aug 20164:05 pmRNSTotal Voting Rights
30th Aug 201611:19 amRNSResult of General Meeting
24th Aug 20167:00 amRNSAppointment of Chairman
18th Aug 20167:00 amRNSInvestor Evening
15th Aug 20167:00 amRNSAnnouncement by Tanzanian MEM
12th Aug 20167:00 amRNSShare Capital Reorganisation
22nd Jul 20167:00 amRNSMEM and Tanesco Site Visit
13th Jul 20167:00 amRNSRukwa Coal to Power Project Update
14th Jun 20167:00 amRNS£432,500 Subscription
3rd Jun 201612:40 pmRNSResult of AGM
27th May 20167:00 amRNSPower Project Update
25th May 20167:00 amRNSChange of Adviser
18th May 20167:00 amRNSProject Update
11th May 20162:30 pmRNSNotice of AGM
10th May 20167:00 amRNSFull Year Results
27th Apr 20167:00 amRNSProject and Licence Update
8th Apr 20167:00 amRNSResignation of Director
31st Mar 20167:00 amRNSProject Update
3rd Mar 20167:00 amRNSFormal Grant of Mining Licence
2nd Mar 20167:00 amRNS£400,000 Subscription
24th Feb 201610:00 amRNSGranting of Mining Licence
8th Feb 20167:00 amRNSProject Update
11th Jan 20167:00 amRNSRukwa Coal to Power Project update
2nd Dec 20157:00 amRNSCompletion of £250,000 Placing
1st Dec 20157:00 amRNSCollaboration Agreement with EPC Contractor
1st Oct 20157:00 amRNSMining Licence Application Update
23rd Sep 20157:00 amRNSInterim Results
23rd Sep 20157:00 amRNSMining Licence Update
8th Sep 20157:00 amRNSCoal to Power Project Update
27th Aug 20157:01 amRNSExploration Update
26th Aug 201512:50 pmRNSExercise of Warrants
3rd Aug 20157:00 amRNSCompletion of £250,000 Placing
28th Jul 20157:00 amRNSProject Update
21st Jul 201510:30 amRNSCorrection: Exercise of Warrants
16th Jul 201510:14 amRNSExercise of Warrants
15th Jul 20157:00 amRNSPower Plant Feasibility Review Process

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